2014 Prague

 

 

Stichting WONCA Europe

Executive Board Meeting Prague 2014

 

Date: 7 – 9 November 2014

Accommodation: Holiday Inn Prague

Na Pankráci 1684/15, Prague 4

 

Meeting Venue: Guarant International

Na Pankráci 17, 140 21 Prague 4

 

SCHEDULE:

 

Friday, 7 November 2014 Arrival

 

20.00 Drinks Bar Holiday Inn Prague

20.15 Walk to the restaurant

20:30 Dinner Rio´s Restaurant

 

Saturday, 8 November 2014

08.30 – 12.30 Executive Board Meeting – Part 1

12.30 – 13.30 Lunch Holiday Inn Restaurant

13.30 – 17.00 Executive Board Meeting – Part 2

 

17.00 – 18.00 Meeting with WONCA Europe Prague 2017 HOC

 

20.00 Dinner Mlýnec Restaurant

 

Sunday, 9 November 2014 Departure

AGENDA:

 

08.30 – 12.30 Executive Board Meeting – Part 1

 

  1. Welcome by the President

  2. Approval of the Agenda

  3. Approval of the EB Minutes, Short EB Minutes, Lisbon 2014

  • Matters arising from the Minutes (Barbara)

  1. Approval of the online Minutes, 29/9/2014

  1. Key topic 1 Finances (Carl)

HERCA Ernesto Mola

ESC Richard Hobbs/Carlos Brotons

  1. Key topic 2 Future Plan (Anna)

  1. Key topic 5 Recognition of Professional Qualifications in EU/Document on professional standards (Roar)

 

Break

 

  1. Key topic 3 European Journal of General Practice (Anna)

  1. Key topic 4 Nominations Committee/WONCA Europe (Anna)

10. Membership Committee (Janko)

 

12.30 – 13.30 Lunch

 

    1. 17.00 Executive Board Meeting – Part 2

 

11. Business updates/decisions

 

Break

 

  1. Future Conferences:

  • General

Participation of patients (paper Harris Lisbon EB)

Holidays and WONCA Europe conferences (Barbara)

WONCA Terms and Conditions of Sponsorship of Educational Activities at WONCA Conferences (Janko)

Open meeting sessions at conferences (Job)

Discussion about not having the EB dinner at the beginning but plan a lunch after the conference (or both) (Job)

Future conferences – contracts have to include the registration fees to avoid later changes (Barbara)

  • WONCA Europe Conference Lisbon

Feedback

  • WONCA Europe Conference: 22 – 25 October 2015, Istanbul, Turkey

VdGM Proposals

2015 WONCA Anniversary - Celebration in Istanbul

Registration fees increased

Time of the council meeting (October 22) (Barbara)

  • WONCA Europe Conference: 16 – 18 June 2016, Copenhagen, Denmark (Roar)

  • WONCA World Conference: 2 - 5 November 2016, Rio de Janeiro, Brasil

Ultra-early bird postponed to December 10

Council in Copenhagen? ( Job)
 

 

  1. Any other business

  2. Next WONCA Europe Executive Board Meeting (Barbara)

 

 

17.00 – 18.00 Meeting with WONCA Europe Prague 2017 HOC

 

Documents for noting:

  • President’s Report

  • Reports from the Network Organizations

European General Practice Research Network (EGPRN)

European Academy of Teachers in General Practice / Family Medicine (EURACT)

European Society for Quality and Safety in Family Practice (EQuiP)

Vasco da Gama Movement

CoMPact Project